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How Banks Can Improve CDD with Customer Risk Scoring

While its true risk scoring is a customer due diligence (CDD) enabler, if it’s done…

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Romance Scams Lessons from Netflix’s The Tinder Swindler

Netflix's film The Tinder Swindler outlines the dangers of romance scams and provides a…

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Reflecting on 2021 Hopes and Going into 2022

As February 1st begins our new Fiscal Year and the Chinese New Year (Year of the Tiger),…

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Machine Learning: Rules vs. Models in AML Platforms

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Feedzai recognized as a strong performer for enterprise fraud management by a top analyst firm.

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Why Feedzai Was Recognized by a Leading Analyst Firm

The Forrester WaveTM Enterprise Fraud Management, Q3 2021 report edition was published…

Different types of people using cross-border payments

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Keeping Cross-Border Payments Friction-Free

If there’s one lesson to be learned from Feedzai’s Q2 2021 Financial Crime Report it’s…

protecting consumers from travel fraud in the post-pandemic world

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Travel Fraud to Watch Out For in the Post-Pandemic World

If there’s one thing that Feedzai’s Q2 2021 Financial Crime Report made clear, it’s this:…

How PIX and Open Banking will change Brazil's financial services sector

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What PIX and Open Banking Mean for Brazil’s Banks

The implementation of Open Banking in Brazil started in November last year and will end…

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Why Responsible AI Should be Table Stakes in Financial Services

As artificial intelligence (AI) becomes increasingly used in financial services, it’s…

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